CARLTONCO 103

dissolved Company number 03307790

Private Unlimited Company · Incorporated on 27th Jan 1997 · Closed on 23rd Aug 2022

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SIC code: 74990
Registered office: London, EC1N 2AE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CARLTONCO 103 is a private unlimited company company based in London. It was incorporated on 27th Jan 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

78 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	2nd Jan 2014		British	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
MAMMOTH SCREEN (PH) LIMITED	11908285	27th Mar 2019	dissolved
ITV STUDIOS NEWCO 17 LIMITED	11723881	12th Dec 2018	dissolved
ITV STUDIOS NEWCO 16 LIMITED	11723851	12th Dec 2018	dissolved
COTR (NEWCO 1) LIMITED	11723731	12th Dec 2018	dissolved
ITV F&B LIMITED	11723800	12th Dec 2018	dissolved

Showing the latest 5 of 77 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Jan 1997
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

27th Jan 1997 Company incorporated
27th Jan 1997 David Abdoo appointed as Director
27th Jan 1997 Richard Ray appointed as Director
27th Jan 1997 David Abdoo appointed as Secretary
30th Mar 1998 Bernard Cragg appointed as Director
21st May 1998 David Abdoo resigned as Director
1st Jun 1998 Matthew Kearney appointed as Director
17th Sep 1998 Sarah Woodall appointed as Director
20th Jul 2000 David Abdoo appointed as Director
5th Jan 2001 Nicholas Arney appointed as Director
19th Feb 2001 Joan Watson appointed as Director
24th May 2001 Sarah Woodall resigned as Director
31st Dec 2001 Bernard Cragg resigned as Director
31st Dec 2001 Michael Green appointed as Director
27th Jun 2002 Matthew Kearney resigned as Director
30th Jan 2004 David Abdoo resigned as Director
30th Jan 2004 Helen Tautz appointed as Director
30th Jan 2004 David Abdoo resigned as Secretary
30th Jan 2004 Helen Tautz appointed as Secretary
30th Apr 2004 Nicholas Arney resigned as Director
30th Apr 2004 Richard Ray resigned as Director
31st Dec 2004 Joan Watson resigned as Director
28th Nov 2005 Michael Green resigned as Director
28th Nov 2005 Eleanor Irving appointed as Director
3rd Nov 2009 Helen Tautz resigned as Secretary
31st Dec 2012 Eleanor Irving resigned as Director
31st Dec 2012 Rachel Bradford appointed as Director
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director
11th Apr 2019 Helen Tautz resigned as Director
31st Jul 2019 Sarah Kayser appointed as Director
7th Sep 2021 Sarah Kayser resigned as Director

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